Company number 07484202
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address HAZELWOODS STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL51 0UX
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016. The most likely internet sites of GAYTON ROAD DENTAL CARE LTD are www.gaytonroaddentalcare.co.uk, and www.gayton-road-dental-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gayton Road Dental Care Ltd is a Private Limited Company.
The company registration number is 07484202. Gayton Road Dental Care Ltd has been working since 06 January 2011.
The present status of the company is Active. The registered address of Gayton Road Dental Care Ltd is Hazelwoods Staverton Court Staverton Cheltenham Gloucs United Kingdom Gl51 0ux. . EYRUMLU, Azad, Dr is a Director of the company. EYRUMLU, Mazdak, Dr is a Director of the company. Secretary ALLSOP, Andrew has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mazdak Eyrumlu
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Southern Dental Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GAYTON ROAD DENTAL CARE LTD Events
17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 Oct 2016
Director's details changed for Dr Mazdak Eyrumlu on 15 July 2016
19 Sep 2016
Audit exemption subsidiary accounts made up to 31 March 2015
19 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
...
... and 33 more events
08 Apr 2011
Particulars of a mortgage or charge / charge no: 1
07 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 March 2011
19 Jan 2011
Company name changed gayton dental care LIMITED\certificate issued on 19/01/11
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RES15 ‐
Change company name resolution on 2011-01-07
19 Jan 2011
Change of name notice
06 Jan 2011
Incorporation
5 November 2014
Charge code 0748 4202 0005
Delivered: 11 November 2014
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H property at 3 gayton road kings lynn norfolk…
2 October 2014
Charge code 0748 4202 0004
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 3 gayton road, king's lynn…
25 July 2014
Charge code 0748 4202 0003
Delivered: 4 August 2014
Status: Satisfied
on 16 December 2014
Persons entitled: Cvc European Credit Opportunities S.Ar.L.
Description: 3 grayton road king's road king's lynn norfolk…
1 September 2011
Thirty party legal charge
Delivered: 9 September 2011
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: L/H property k/a 3 gayton road king's lynn norfolk together…
1 April 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied
on 18 December 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…